TONEX INDUSTRIAL LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-01 · Annual Return
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-18 · Other
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FNAR1 - Annual Return
2019-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-11 · Other
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-19 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-19 · Other
(E)FNAR1 - Annual Return
2017-10-30 · Annual Return
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-08-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-02 · Director/Secretary Change
(E)Special resolution
2015-11-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)Special resolution
2015-06-26 · Other
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-18 · Annual Return
(E)Copy of notice of resignation of auditor
2011-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FSC1 - Return of Allotments
2009-07-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-07 · Share Related
(E)Special resolution
2009-06-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-04 · Director/Secretary Change
(E)Special resolution
2005-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-22 · Address Change
(E)FSC1 - Return of Allotments
2003-12-22 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-10-09 · Director/Secretary Change
(E)Declaration of Compliance
2003-10-08 · Other
(E)Memorandum & Articles of Association
2003-10-08 · Memorandum & Articles
Certificate of Incorporation
2003-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-02 | |
| (E)Special resolution | Other | 2015-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)Special resolution | Other | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-07 | |
| (E)Special resolution | Other | 2009-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-04 | |
| (E)Special resolution | Other | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-09 | |
| (E)Declaration of Compliance | Other | 2003-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-08 | |
| Certificate of Incorporation | Incorporation | 2003-10-08 |
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